CONSULT AVILA LIMITED

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CONSULT AVILA LIMITED

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Key Data

Status

Dissolved

Company No.

04514665

Incorporation date

20/08/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BDCopy
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Latest events (Record since 20/08/2002)
dot icon18/07/2025
Final Gazette dissolved following liquidation
dot icon18/04/2025
Return of final meeting in a members' voluntary winding up
dot icon26/03/2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-26
dot icon24/12/2024
Removal of liquidator by court order
dot icon13/12/2024
Appointment of a voluntary liquidator
dot icon23/10/2024
Declaration of solvency
dot icon23/10/2024
Resolutions
dot icon23/10/2024
Appointment of a voluntary liquidator
dot icon23/10/2024
Registered office address changed from Mountfield House 661 High Street Kingswinford West Midlands DY6 8AL to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-23
dot icon02/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/12/2023
Termination of appointment of John Andrew Riley as a director on 2022-10-31
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon20/12/2022
Termination of appointment of David John Dudley Wood as a secretary on 2022-12-01
dot icon09/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon17/06/2022
Appointment of Mr John Andrew Riley as a director on 2022-06-11
dot icon24/01/2022
Termination of appointment of John Andrew Riley as a director on 2021-04-01
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon04/08/2021
Confirmation statement made on 2021-08-04 with updates
dot icon28/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon01/09/2020
Termination of appointment of Christopher Grosvenor as a director on 2020-09-01
dot icon01/09/2020
Termination of appointment of David John Dudley Wood as a director on 2020-09-01
dot icon01/09/2020
Termination of appointment of Christopher John Bocking as a director on 2020-09-01
dot icon07/08/2020
Confirmation statement made on 2020-08-07 with updates
dot icon31/12/2019
Cancellation of shares. Statement of capital on 2019-11-15
dot icon23/12/2019
Purchase of own shares.
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon23/08/2019
Confirmation statement made on 2019-08-23 with updates
dot icon07/05/2019
Appointment of Mr John Andrew Riley as a director on 2019-05-01
dot icon07/05/2019
Appointment of Mr Christopher John Bocking as a director on 2019-05-01
dot icon07/05/2019
Termination of appointment of David Nutton as a director on 2019-04-12
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/08/2018
Confirmation statement made on 2018-08-01 with updates
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/08/2017
Confirmation statement made on 2017-08-03 with updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/10/2016
Appointment of Mr David Nutton as a director on 2016-10-05
dot icon17/08/2016
Confirmation statement made on 2016-08-17 with updates
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/08/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon03/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/10/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon23/05/2011
Appointment of Mr David John Dudley Wood as a secretary
dot icon23/05/2011
Appointment of Mr Christopher Grosvenor as a director
dot icon05/05/2011
Appointment of Mr David John Dudley Wood as a director
dot icon05/05/2011
Termination of appointment of David Wood as a secretary
dot icon27/04/2011
Resolutions
dot icon27/04/2011
Change of share class name or designation
dot icon06/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon14/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/12/2009
Termination of appointment of John Darby as a secretary
dot icon23/12/2009
Appointment of Mr David John Dudley Wood as a secretary
dot icon04/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon01/09/2009
Return made up to 20/08/09; full list of members
dot icon06/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/09/2008
Return made up to 20/08/08; full list of members
dot icon15/07/2008
Resolutions
dot icon15/07/2008
Gbp ic 200/100\10/12/07\gbp sr 100@1=100\
dot icon02/04/2008
Gbp ic 300/200\11/03/08\gbp sr 100@1=100\
dot icon17/03/2008
Appointment terminated secretary jose guzman bello
dot icon17/03/2008
Appointment terminated director john davies
dot icon17/03/2008
Secretary appointed john graham darby
dot icon03/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/09/2007
Director resigned
dot icon06/09/2007
Return made up to 20/08/07; full list of members
dot icon06/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/09/2006
Return made up to 20/08/06; full list of members
dot icon22/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon31/08/2005
Return made up to 20/08/05; full list of members
dot icon06/10/2004
Return made up to 20/08/04; full list of members
dot icon29/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon19/05/2004
Registered office changed on 19/05/04 from: brackendale, greensforge lane, stourbridge, DY7 5BB
dot icon05/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon01/10/2003
Return made up to 20/08/03; full list of members
dot icon02/10/2002
New director appointed
dot icon02/10/2002
New director appointed
dot icon02/10/2002
New director appointed
dot icon02/10/2002
New secretary appointed
dot icon02/10/2002
Accounting reference date shortened from 31/08/03 to 31/03/03
dot icon29/08/2002
Secretary resigned
dot icon28/08/2002
Ad 20/08/02--------- £ si 299@1=299 £ ic 1/300
dot icon28/08/2002
Director resigned
dot icon28/08/2002
Registered office changed on 28/08/02 from: somerset house, 40-49 price street, birmingham, B4 6LZ
dot icon20/08/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
04/08/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
132.00K
-
0.00
223.18K
-
2022
1
238.52K
-
0.00
258.70K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bocking, Christopher John
Director
01/05/2019 - 01/09/2020
5
Riley, John Andrew
Director
11/06/2022 - 31/10/2022
3
Wood, David John Dudley
Secretary
01/05/2011 - 01/12/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSULT AVILA LIMITED

CONSULT AVILA LIMITED is an(a) Dissolved company incorporated on 20/08/2002 with the registered office located at Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULT AVILA LIMITED?

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CONSULT AVILA LIMITED is currently Dissolved. It was registered on 20/08/2002 and dissolved on 18/07/2025.

Where is CONSULT AVILA LIMITED located?

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CONSULT AVILA LIMITED is registered at Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does CONSULT AVILA LIMITED do?

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CONSULT AVILA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CONSULT AVILA LIMITED?

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The latest filing was on 18/07/2025: Final Gazette dissolved following liquidation.